1
2 Manor Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Horston Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2024-05-15 ~ 2024-07-04
IIF 15 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
BROTHERS 1 LTD
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... (more) 109 Coleman Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ 2021-03-31
IIF 13 - Director → ME
2022-08-22 ~ 2023-10-01
IIF 14 - Director → ME
Person with significant control
2020-12-09 ~ 2021-03-31
IIF 11 - Right to appoint or remove directors → OE
4
BROTHERS INVESTMENTS (LEIC) LTD
10856508 109 Coleman Road, Leicester, Leicestershire, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2023-04-03 ~ 2024-04-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2017-11-08 ~ 2020-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
114 Deane Road, Bolton, England
Active Corporate (5 parents)
Person with significant control
2021-03-28 ~ 2024-03-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
109 Coleman Road, Leicester, England
Dissolved Corporate (5 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
109 Coleman Road, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
19b Market Place, Bingham, Nottingham
Liquidation Corporate (6 parents)
Officer
2021-03-31 ~ 2022-01-04
IIF 16 - Director → ME
12
101-103 Wakerley Centre, Margaret Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-14
Due to be dissolved on 2024-10-31
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (6 parents)
Officer
2020-04-01 ~ 2020-11-17
IIF 17 - Director → ME
Person with significant control
2017-11-09 ~ 2020-04-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE